June 9, 2025 at 6:00 PM - Regular Meeting
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A. Call to Order
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B. Establishment of a Quorum
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C. Executive Session
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C.1. 551.074 Deliberate the Appointment, Employment, Evaluation, Reassignments, Duties, Discipline or Dismissal of a Public Employee or to Hear a Complaint or Charge Against an Employee
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C.2. 551.072 Discuss Purchase, Exchange, Lease or Value of Real Property
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C.3. 551.071 Private Consultation with the Board's Attorney
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D. Invocation
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E. Pledge of Allegiance and Texas Flag
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F. Bond Update
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G. Information
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G.1. First Public Bond Account
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G.2. Public Notice of Intent to Apply for Federal Grant Funds
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G.3. Quarterly Report
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G.4. 2025 Preliminary Property Values for Henderson County and Van Zandt County
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G.5. Proposals for Brownsboro I.S.D. Property and Liability Insurance
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G.6. Accounts Payable
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H. Community Input - Action Agenda Items
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I. Action Items
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I.1. Consent Agenda
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I.1.a. Consider Approval of Minutes of prior Meetings, Not Yet Approved
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I.1.b. Consider Approval of Monthly Report on Tax Collections
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I.1.c. Consider Approval of Monthly Financial Report
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I.1.d. Consider Approval of Budget Amendment
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I.1.e. Consider Approval of Memorandum of Understanding (MOU) with Region 7 ESC for Texas Reading Academies Local Implementation Option
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I.1.f. Consider and Possible Approval of Statement of Exemption (SNS Compliance Requirement)
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I.2. Consider and Possible Approval of Depository Contract Extension
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I.3. Consider and Possible Approval of a Brownsboro High School Band Trip to Disney World/Universal Studio May 31, 2026 - June 5, 2026
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I.4. Consider and Possible Approval of the following Local Certifications:
Culinary Teacher for Brownsboro High School Robotics/Financial Math Teacher for Brownsboro High School CTE Teacher for Brownsboro High School Forensic Teacher/PE/Coach for Brownsboro High School Reading Intervention Teacher for Brownsboro Junior High School Social Studies Teacher for Chandler Intermediate School First Grade Teacher for Brownsboro Elementary School |
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I.5. Consider and Possible Approval of Changes made to TASB Policy CFB (LOCAL)
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I.6. Consider and Possible Approval of a Low Attendance Waiver for January 21, 2025, January 31, 2025, February 3, 2025, and February 5, 2025
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I.7. Consider and Possible Approval of Renewing Henderson County Tax Office Contract
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I.8. Consider and Possible Approval of TEA Self-Certification Micro-Purchase Threshold for School Year 2025-26
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I.9. Consider and Possible Approval of Brownsboro I.S.D. State and Federal Grants Manual
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I.10. Consider and Possible Purchase of a Crew Cab Dually Pickup 4 x 4 for CATE
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I.11. Consider and Possible Approval of Purchase of CTE Curriculum
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I.12. Consider and Possible Approval of Public Notice of Intent to Apply for Federal Grant Funds
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I.13. Consider and Possible Approval of Property and Liability Insurance for Brownsboro I.S.D.
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J. Public Comment
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K. Superintendent's Report
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L. Executive Session
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L.1. 551.074 Deliberate the Appointment, Employment, Evaluation, Reassignments, Duties, Discipline or Dismissal of a Public Employee or to Hear a Complaint or Charge Against an Employee
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L.1.a. Annual Evaluation of the Performance of the Superintendent
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L.1.b. Superintendent's Employment Contract
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L.1.c. Superintendent's Salary
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M. Action Items
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M.1. Consider Extension of Superintendent's Employment Contract
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M.2. Consider Superintendent's Salary
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N. Adjourn
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